Wisenet Hypermedia (UK) Limited

Company Name	Wisenet Hypermedia (UK) Limited
Director	Anthony Grayham Deakin
Company Status	Active
Company Number	02785241
Category	Private Limited Company
Incorporation Date	1 February 1993(31 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Dr Anthony Grayham Deakin
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 February 1993(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Eastham Hall Eastham Village Road Eastham Wirral Merseyside CH62 0AF Wales

Secretary Name	Mrs Elizabeth Selen Deakin
Nationality	British
Status	Current
Appointed	01 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	Eastham Hall Eastham Village Road Eastham Wirral Merseyside CH62 0AF Wales

Location

Registered Address	Eastham Hall Eastham Village Road Eastham Wirral Merseyside CH62 0AF Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Eastham
Built Up Area	Birkenhead
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

12 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
24 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
3 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
2 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
6 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
12 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
8 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
7 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
10 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
16 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
9 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
17 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
18 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 February 2017	Secretary's details changed for Mrs Elizabeth Selen Deakin on 11 February 2017 (1 page)
11 February 2017	Director's details changed for Dr Anthony Grayham Deakin on 11 February 2017 (2 pages)
11 February 2017	Director's details changed for Dr Anthony Grayham Deakin on 11 February 2017 (2 pages)
11 February 2017	Secretary's details changed for Mrs Elizabeth Selen Deakin on 11 February 2017 (1 page)
11 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
11 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
24 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1 (4 pages)
16 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1 (4 pages)
4 October 2015	Registered office address changed from 56 Hamilton Street Birkenhead Merseyside CH41 5HZ to C/O Klas Eastham Hall Eastham Village Road Eastham Wirral Merseyside CH62 0AF on 4 October 2015 (1 page)
4 October 2015	Registered office address changed from 56 Hamilton Street Birkenhead Merseyside CH41 5HZ to C/O Klas Eastham Hall Eastham Village Road Eastham Wirral Merseyside CH62 0AF on 4 October 2015 (1 page)
24 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (4 pages)
9 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (4 pages)
9 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (4 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (4 pages)
11 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (4 pages)
11 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (4 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
10 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
17 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
17 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
14 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
31 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
31 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
16 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
16 February 2010	Director's details changed for Mr Anthony Grayham Deakin on 14 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Anthony Grayham Deakin on 14 February 2010 (2 pages)
16 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
16 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
1 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
9 February 2009	Return made up to 01/02/09; full list of members (3 pages)
9 February 2009	Return made up to 01/02/09; full list of members (3 pages)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
11 February 2008	Return made up to 01/02/08; full list of members (2 pages)
11 February 2008	Return made up to 01/02/08; full list of members (2 pages)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
16 February 2007	Return made up to 01/02/07; full list of members (2 pages)
16 February 2007	Return made up to 01/02/07; full list of members (2 pages)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
15 February 2006	Return made up to 01/02/06; full list of members (2 pages)
15 February 2006	Return made up to 01/02/06; full list of members (2 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
28 February 2005	Return made up to 01/02/05; full list of members (6 pages)
28 February 2005	Return made up to 01/02/05; full list of members (6 pages)
21 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
21 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
14 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 February 2004	Return made up to 01/02/04; full list of members (6 pages)
10 February 2004	Return made up to 01/02/04; full list of members (6 pages)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
13 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 February 2003	Return made up to 01/02/03; full list of members (6 pages)
8 February 2003	Return made up to 01/02/03; full list of members (6 pages)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
10 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
15 February 2002	Return made up to 01/02/02; full list of members (6 pages)
15 February 2002	Return made up to 01/02/02; full list of members (6 pages)
22 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
22 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
22 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 February 2001	Return made up to 01/02/01; full list of members (6 pages)
19 February 2001	Return made up to 01/02/01; full list of members (6 pages)
6 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
6 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
15 February 2000	Return made up to 01/02/00; full list of members 363(287) ‐ Registered office changed on 15/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 February 2000	Return made up to 01/02/00; full list of members 363(287) ‐ Registered office changed on 15/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 November 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
16 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 November 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
28 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 March 1999	Return made up to 01/02/99; full list of members (6 pages)
3 March 1999	Return made up to 01/02/99; full list of members (6 pages)
30 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
30 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
19 February 1998	Return made up to 01/02/98; no change of members (6 pages)
19 February 1998	Return made up to 01/02/98; no change of members (6 pages)
29 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
29 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
6 March 1997	Return made up to 01/02/97; no change of members (4 pages)
6 March 1997	Return made up to 01/02/97; no change of members (4 pages)
19 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
19 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
19 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 February 1996	Return made up to 01/02/96; full list of members (6 pages)
15 February 1996	Return made up to 01/02/96; full list of members (6 pages)
20 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
20 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
20 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Wisenet Hypermedia (UK) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Business Cheshire